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Hws 2 Limited BOREHAMWOOD


Hws 2 Limited is a private limited company registered at Building 1 Imperial Place, Elstree Way, Borehamwood WD6 1JN. Incorporated on 2017-05-30, this 6-year-old company is run by 3 directors.
Director Kathryn A., appointed on 15 February 2023. Director Andrew P., appointed on 21 February 2018. Director Jens H., appointed on 30 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-29 and the deadline for the following filing is 2024-06-12. What is more, the accounts were filed on 04 December 2022 and the next filing is due on 31 August 2024.

Hws 2 Limited Address / Contact

Office Address Building 1 Imperial Place
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10794041
Date of Incorporation Tue, 30th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Sun, 4th Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Kathryn A.

Position: Director

Appointed: 15 February 2023

Andrew P.

Position: Director

Appointed: 21 February 2018

Jens H.

Position: Director

Appointed: 30 May 2017

Maria W.

Position: Secretary

Appointed: 18 April 2019

Resigned: 17 November 2020

Henry B.

Position: Director

Appointed: 30 May 2017

Resigned: 21 February 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hws 4 Limited from Borehamwood, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hws 1 Limited that put Borehamwood, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hws 4 Limited

Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10793536
Notified on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hws 1 Limited

Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10793761
Notified on 30 May 2017
Ceased on 27 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/04
filed on: 25th, August 2023
Free Download (47 pages)

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